• Law Enforcement Investigator II

    MyFlorida (Pensacola, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 79000075 Date: Sep 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 861023 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000075 Pay Plan: Career Service Position Number:… more
    MyFlorida (09/13/25)
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  • Anti-Money Laundering Investigator

    Capital One (Wilmington, DE)
    …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate...regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Jericho, NY: $74,000 - $84,400… more
    Capital One (09/08/25)
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  • Global Financial Crimes Analyst

    MUFG (Irving, TX)
    …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
    MUFG (08/19/25)
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  • Investigation Specialist II

    MyFlorida (Orlando, FL)
    …prosecuted in state and federal courts. This position reports to the Emergent Financial Crimes Unit (EFCU) Manager, Orlando. This position is currently eligible ... following: + Category 1: Four (4) years of professional experience aiding in conducting financial crimes investigations or examinations with at least one (1) of… more
    MyFlorida (09/10/25)
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  • Law Enforcement Auditor

    The County of Los Angeles (Los Angeles, CA)
    …in accordance with professional auditing standards in a law enforcement agency. OPTION II : Three years of professional auditing experience, with a high degree of ... knowledge, in a governmental agency conducting complex management, performance, financial , and compliance audits according to professional auditing standards. ALL… more
    The County of Los Angeles (08/04/25)
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  • Deputy Probation Officer I

    Ventura County (Ventura, CA)
    …- Proficiency levels by exam are $.69 per hour (Level I), $1.38 per hour (Level ( II ), or $2.81 per hour (Level III). + Holidays - 12 paid days per year which ... Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to appointment, a… more
    Ventura County (08/07/25)
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